More jobs:
Senior FinCrime Investigator; Remote SARs & KYB Lead
Remote / Online - Candidates ideally in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-22
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for:
ApplyMint
Remote/Work from Home
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Monzo is hiring for a Senior Financial Crime Business Banking Investigator to lead complex investigations, perform Enhanced Due Diligence, and report suspicious activity to the NCA. You will mentor colleagues and collaborate with Analysts to stay ahead of emerging patterns.
The role is fully remote within the UK with a 37.5-hour week and weekend shifts on a 4-week cycle. A strong focus on KYB/EDD, AML, and regulatory knowledge is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×